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INTERNATIONAL POWER (SURREY) LIMITED

Company number 05316117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
22 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-15
22 Jun 2011 600 Appointment of a voluntary liquidator
25 Nov 2010 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 25 November 2010
25 Nov 2010 4.70 Declaration of solvency
03 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
Statement of capital on 2010-01-14
  • USD 1
14 Jan 2010 CH01 Director's details changed for Andrew Stephen James Ramsay on 1 October 2009
14 Jan 2010 CH03 Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009
05 Oct 2009 TM01 Termination of appointment of Penelope Small as a director
05 Oct 2009 TM01 Termination of appointment of Mark Williamson as a director
05 Oct 2009 AP01 Appointment of Mrs Carolyn Ann Gibson as a director
01 Oct 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 288b Appointment Terminated Director peter barlow
22 Dec 2008 363a Return made up to 17/12/08; full list of members
30 Sep 2008 AA Full accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 17/12/07; full list of members
31 Dec 2007 288b Director resigned
01 Nov 2007 288c Director's particulars changed
20 Aug 2007 288c Director's particulars changed
07 Aug 2007 AA Full accounts made up to 31 December 2006
12 Jan 2007 363a Return made up to 17/12/06; full list of members
29 Sep 2006 288c Director's particulars changed
22 Sep 2006 AA Full accounts made up to 31 December 2005